Illinois Man Charged in $5 Million Investment Fraud Scheme
Wed, 03 Nov 2010 16:27:01 -0500
Scott M. Ross, of Woodstock, Illinois, was charged with allegedly engaging in an investment fraud scheme that swindled more than $5 million from approximately 150 victims who invested in funds he purported to operate.
Georgia Man Pleads Guilty in Multi-Million-Dollar Timber Fraud Scheme
Wed, 03 Nov 2010 16:26:27 -0500
Aaron Wilbert Freeman, of Rome, Georgia, pled guilty to multiple charges related to his scheme to cause Temple-Inland, Inc. to pay more than $4 million between 2003 and 2006 for timber that did not exist.
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